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He had a dual fuel account with ScottishPower, paid by direct insert. He had a dual fuel account with ScottishPower, paid by direct debit. Sale has since popped up in London, calling himself Marcus Henderson. Investments lost by pills amounted to approximatelyThe Bank of England has spent 17m in the last two prices to defend itself against legal action over the way it regulated BCCI.

Why did ssale. power firm keep billing after my father-in-law's death? My father- in-law died in He had a dual fuel account with ScottishPower, paid by direct debit.

I told the company of his death and submitted final meter readings. To date, ScottishPower has not Trace dating a gas bill. The company also managed to open a new account in and then issued an estimated bill for electricity used indespite being given final readings. Not surprisingly, you and your wife wound up the estate and distributed bequests without waiting for ScottishPower to sort itself out. The company has told me: The company promised it would not bill people again without proof they had consented — but in December it was back before the Phone-payPlus Tribunal for exactly the same offence.

This time there was even evidence from the anti-virus company Kaspersky Labs that a concealed download had landed on mobile phones that made it look as if owners had clicked to subscribe when in fact they had not. Yet none of this seems to have worked. In AugustI received a phone call suggesting we could save on gas and electricity costs with Green Star Energy. I agreed, but then discovered I could not talk to anyone on the phone or make contact by email and I returned to our original supplier. However, in Septemberacting on a complaint from a victim, the West Mercia Police made some initial enquiries.

When questioned, the defendants' explanations about the details of the investment strategy and the returns on investment were different. The case was referred to the SFO, who commenced an investigation in February We only discovered the scam because our Bankers here return cancelled checks to the account holder. In the sea of cancelled checks all colored blue, out fell these green ones! Signed by God knows who. The Banks's fraud department's first assumption in these cases is that it must be an inside job same in the UK, I believe.

This was clearly not the case with us. It seems that a check to one of our suppliers simply had our account details copied from it and somebody printed some new checks. In the US, checks are printed for you by private companies. We had to change our account number to stop the problem. When you receive the check, you endores it on the back "For Deposit Only" and your account details. The only thing that amazes me is that it is not much more common in the US. D Paulismyname - 20 Sep By it was worth 1, How did she do it one asks?

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The answer is that she took advantage of her inside knowedge of administrative systems at Dunbar. Essentially as a client you are able to switch investments via fax from one fund to another. The switch was actioned on receipt of the fax, however at Swindon Head Office they had a consistant ongoing back log of fax switch requests, swx they depended on the fax date. Iis essentially she was "trading" on the back of infomation known, the published fund prices which can alter by a reasonable margin each day. They buy a licence to use it. So what is the difference between WiseFX and any authorised broker who carries out discretionary trades on behalf of a client?

If there is no difference, then WiseFX and those behind it are quite simply breaking the law. Operating as a broker or financial adviser without FCA approval is a criminal offence, punishable by up to two years in prison. Asked if it was aware of the company, and offered a list of the names of people connected to it, the City watchdog did not respond. If it offers a late comment at some stage, it will appear here next Sunday. Similarly, making false claims in a financial promotion is a criminal offence under the Fraud Act


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